Pradeep Rawat

Cyber Fraud Analyst @AU SMALL FINANCE BANK

Jaipur, IN

Department: Central Risk Unit• Fraud Detection & Monitoring: Use various tools and technologies to monitor transactions, systems, and user behavior for suspicious activities such as identity theft, phishing, account takeovers, or unauthorized transactions.• Investigation & Analysis: Investigate flagged transactions or activities to identify patterns, root causes, and potential fraud. Analyze data and conduct risk assessments to evaluate the severity of fraud incidents.• Collaboration with Teams: Work closely with IT, security, legal, compliance, and customer service teams to resolve fraud cases, strengthen fraud prevention strategies, and ensure regulatory compliance.• Reporting & Documentation: Create detailed reports on fraud incidents, including findings, outcomes, and recommendations for preventing future occurrences. Maintain records of investigations and resolutions for compliance purposes.• Developing Fraud Prevention Strategies: Recommend and implement improved fraud detection measures, such as advanced authentication techniques or fraud detection algorithms, to enhance system security and minimize risks.• Staying Updated on Trends: Stay informed about the latest fraud tactics, cybersecurity threats, and industry regulations to keep the organization’s defense mechanisms effective.

S S Jain Subodh P G College, Jaipur

Bachelor of Commerce - BCom

S.S. Jain Subodh Management Institute

Master of Business Administration - MBA